Job Overview
Fintech Fraud Analyst
Job Description
We are seeking a Fintech Fraud Analyst to detect, investigate, and prevent fraudulent activities across fintech platforms. This role safeguards company and customer assets.
Key Responsibilities
Monitor transactions for suspicious or fraudulent activity.
Conduct investigations and resolve fraud cases.
Collaborate with compliance, operations, and risk teams.
Implement fraud prevention strategies and tools.
Prepare reports and document findings for management.
Stay updated on fraud trends, threats, and mitigation techniques.
Qualifications Needed
Bachelor’s in Finance, Risk Management, or related field.
2–4 years experience in fraud detection or fintech risk.
Strong analytical, investigative, and problem-solving skills.
Knowledge of fraud prevention tools and regulatory standards.
Excellent communication and documentation abilities.
What the Company Offers
Competitive salary with bonuses.
Exposure to advanced fraud detection systems and fintech platforms.
Flexible and collaborative work environment.
Opportunities for professional development in fraud and risk management.
Impactful work protecting customers and company assets.
Are you interested in this position? Apply by clicking on the “Apply Now” button below!
#LibertyloomJobs #FintechCareers #JobOpportunities #FinanceJobs #TechTalent #FintechRecruitment #CareerInFinance